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If the person using company account to conduct for personal…

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If the person...

If the person using company account to conduct for personal use and was caught by company, is that a very serious offence

Lawyer's Assistant: What state are you in? It matters because laws vary by location.

In malaysia

Lawyer's Assistant: Has anything been filed or reported?

At this stage, both parties still under negotiation on settlement

Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?

Today, suddenly, the company did not agreed with the negotiation and asking to settle by today, otherwise they will lodge report, can they do that

Submitted: 6 months ago.Category: Legal
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Answered in 3 hours by:
12/6/2017
Lawyer: Asad Rahman, Lawyer replied 6 months ago
Asad Rahman
Asad Rahman, Lawyer
Category: Legal
Satisfied Customers: 2,477
Experience: Practicing Attorney with 10 years experience
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I would view that as a very serious offense that exposes them to civil liability and to potential tax liability.

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DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

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